Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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01 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Lingen Meiring on 1 January 2023
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20 Dec 2022 |
PSC04 |
Change of details for Mr Graham Richard Nixon as a person with significant control on 11 August 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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28 Jul 2022 |
AP01 |
Appointment of Dr John Matthew Hudson as a director on 22 June 2022
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20 Jul 2022 |
AP03 |
Appointment of Dr John Matthew Hudson as a secretary on 22 June 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 22 June 2022
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19 Jul 2022 |
AP04 |
Appointment of Muckle Secretary Limited as a secretary on 1 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Neil Mcdiarmid as a director on 28 January 2022
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18 Oct 2021 |
AP01 |
Appointment of Mr Gerard Thomas Murray as a director on 1 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Donald John Campbell as a director on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Paul Lingen Meiring as a director on 18 October 2021
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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